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Stuart Levy

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    Treasury Department Role in National Security, Stuart Levey Remarks

    Stuart Levey reviewed the recent history of the Treasury’s Department use of sanctions and intelligence. Stuary Levey’s remarks were part of the Treasury’s Department’s Terrorism and Fin…

    502 views
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    U.S. Financial System Vulnerabilities, Panel 3

    Current and former HSBC executives testified on charges that the bank gave terrorists, drug cartels and criminals access to the U.S. financial system by failing to guard against money launde…

    719 views
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    Sanctions Against Iran

    Treasury and State Department officials testified about the effectiveness of U.S. and United Nations sanctions on Iran. Among the topics they addressed were China’s possible involvement in a…

    348 views
  • Last Aired

    Financial Sanctions Against Iran

    Stuart Levey talked about the impact of financial sanctions against Iran. Afterward, he answered audience members' questions. The Honorable Juan C. Zarate/Senior Adviser, CSIS Transnational …

    210 views
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    U.S. Policy Toward Iran

    State and Treasury Department officials who will oversee U.N. sanctions and other economic efforts against Iran testified on U.S. policy toward the country following the sanctions. Among the…

    353 views
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    Iran Sanctions

    Senators and Obama administration officials testified about calls for increased sanctions on Iran and Iran’s admission to having a secret uranium enrichment facility and announced it had tes…

    495 views
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    Protecting Financial Systems

    Undersecretary Levey talked about global financial transactions, government monitoring of international banking transactions in efforts to combat terrorist groups, and privacy concerns surro…

    101 views
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    Terrorist Finance Tracking Program

    Undersecretary Levey testified about a secret program to track terrorist financing and the fact that information about this tracking program was published in The New York Times. He said the …

    166 views
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    Terrorism Financing

    Undersecretary Levey spoke about components for fighting and winning the financial efforts to combat terrorism. He talked about the way terrorism networks raised money and ways the Treasury …

    47 views
  • Last Aired

    September 11 Commission Report

    Witnesses testified about the final report of the September 11 Commission on terrorist attacks in the U.S. Among the issues they addressed were intelligence failures prior to the attacks, de…

    244 views